CC NI ACT - Complaint Case 138 NI Act
Ms Agarwal Packers And Movers LtdVsArunendra Prasad Shukla
CNR DLCT020193242024511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 14 Oct 2026
Case Overview
- Registration Number
- 8010/2024
- Registration Date
- 25 Jul 2024
- Next Hearing Date
- 24 Feb 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Karol Bagh
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 31-07-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 10-12-2024 Date: 10-12-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 07-05-2025 Date: 07-05-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 10-09-2025 Date: 10-09-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 21-01-2026 Date: 21-01-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 19-05-2026 Date: 19-05-2026 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 16-09-2026 Date: 16-09-2026 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 24-02-2027
Additional Case Details
Additional Case Details
Filing Number: 19324/2024 Filing Date: 30-05-2024 eFiling Number: ADL20230016281C202400021 eFiling Date: 22-05-2024 First Hearing Date: 31st July 2024 Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Orders
14Interim Order 716 Sept 2026
16 Sept 2026
Order Details: COPY OF ORDER Pdf Text: 50 CC NI ACT / 8010/2024 Ms Agarwal Packers And Movers Ltd Vs. Arunendra Prasad Shukla /0 (Karol Bagh) 16.09.2026 Present: Mr Arti, Ld proxy counsel for the complainant. None for the accused. Matter is at the stage of appearance of accused. NBWs issued against the accused received back unexecuted. Report perused. It appears that the accused is deliberately avoiding joining the proceedings despite having knowledge of the present case. In view of the above, issue process u/s 82 Cr.P.C (84 BNSS) against the accused through SHO PS concerned. The process must be executed at least 30 days prior to NDOH. Be put up on 24.02.2024 No application for cancellation of process u/s 82 Cr.P.C (84 BNSS) shall be entertained without service of advance copy to opposite party. (Navdeep Gupta) JMFC (NI Act-02)/Central THC/Delhi/16.09.2026 -- 1 of 1 --
Interim Order 619 May 2026
19 May 2026
Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT / 8010/2024 Ms Agarwal Packers And Movers Ltd Vs. Arunendra Prasad Shukla /0 (Karol Bagh) 19.05.2026 Present: Ms Babita, Ld counsel for the complainant. None for the accused. Process server HC Baljeet in person. Matter is at the stage of appearance of accused. NBWs issued against the accused received back unexecuted with the report to provide some more time to execute the process as original warrants got misplaced.’ Process server is directed to be careful in future. Fresh NBW be issued against accused at all the addresses available on record to be executed through DCP concerned for the NDOH. Be put up on 16.09.2026. (Navdeep Gupta) JMFC (NI Act-02)/Central THC/Delhi/19.05.2026 -- 1 of 1 --
Interim Order 521 Jan 2026
21 Jan 2026
Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT / 8010/2024 Ms Agarwal Packers And Movers Ltd Vs. Arunendra Prasad Shukla /0 (Karol Bagh) 21.01.2026 Present: Mr Aaradhy Ohri, Ld proxy counsel for the complainant through VC. None for the accused. Matter is at the stage of appearance of accused. NBWs issued against the accused received back unexecuted. Report perused. Fresh NBW be issued against accused at all the addresses available on record to be executed through DCP concerned for the NDOH. Be put up on 19.05.2026. (Navdeep Gupta) JMFC (NI Act-02)/Central THC/Delhi/21.01.2026 -- 1 of 1 --
Interim Order 410 Sept 2025
10 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 8010/2024 MS AGARWAL PACKERS AND MOVERS LTD VS. ARUNENDRA PRASAD SHUKLA 10.09.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Present : Sh. Rupinder Arora, Ld. Proxy counsel for the complainant (through VC). Complainant is absent. None for accused. B/Ws issued against accused received back unexecuted with report that the accused kept misleading the process server and did not disclose his address. The accused is deliberately avoiding the process of the court and presence of the accused cannot be secured without coercive action against him. Hence, the court is constrained to issue NBWs against him. Issue NBW against the accused returnable on NDOH. Put up for purpose fixed on 21.01.2026. (ANUGYA CHAUHAN) Reliever Judicial Magistrate First Class (Central), THC/Delhi 10.09.2025 -- 1 of 1 --
Interim Order 307 May 2025
07 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 8010/2024 MS AGARWAL PACKERS AND MOVERS LTD VS. ARUNENDRA PRASAD SHUKLA 07.05.2025 Present : Ms. Sapna Chaudhary, Ld. Proxy counsel for the complainant. Complainant is absent. None for accused. Perusal of record reveals that speed post already on record (H.No. 290 address) with remarks ‘refused’. Perusal of record reveals that speed post already on record (Property No. 530 address) with remarks ‘refused’. Issue bailable warrant against the accused for NDOH in the sum of Rs. 10,000/- with one surety in the like amount. Put up for purpose fixed on 10.09.2025. (NEHA GOEL) Judicial Magistrate First Class (NI Act)-02, (Central), THC/Delhi 07.05.2025 -- 1 of 1 --
Interim Order 210 Dec 2024
10 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 8010/2024 MS AGARWAL PACKERS AND MOVERS LTD VS. ARUNENDRA PRASAD SHUKLA 10.12.2024 Ld PO is on leave today. Relieving JMFC is looking after the work of this court as well as the court of Mr. Chatinder singh, Ld. JMFC-07. Present : Sh. Balendra Shukla, Ld. Counsel for the complainant. None for accused. Speed post received back with report of refuse. Put up for purpose fixed on 07-05-2025. (AKSHAY PRAKASH) RELIEVER JMFC, (CENTRAL), THC/DELHI/10.12.2024 -- 1 of 1 --
Interim Order 131 Jul 2024
31 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 8010/2024 MS AGARWAL PACKERS AND MOVERS LTD VS. ARUNENDRA PRASAD SHUKLA 31.07.2024 Fresh case received by way of assignment. It be checked and registered as per rules. Present : Sh. Shubham Vashishth and Sh. Suraj Bhan Taank, Ld counsels for the complainant. Complainant is absent. Matter is at the stage of consideration on present complaint. Complaint perused. It is supported by affidavit. Cognizance taken. Perusal of file reveals that cheque(s) got presented for encashment and got returned dishonoured. Accused has failed to make payment within the statutory period despite a legal notice of demand. The Complaint is within the territorial jurisdiction of this Court and is within limitation. Enquiry under Section 202 CrPC conducted by scrutinizing documents. Arguments on summoning heard. Issue Summons to Accused ARUNENDRA PRASAD SHUKLA on filing of PF/RC/Speed Post within 15 days on all the addresses provided by the Complainant. Complainant shall be at liberty to accompany the process server at the time of service of summons. List for appearance of accused on 10.12.2024. (NEHA GOEL) Judicial Magistrate First Class (NI Act)-02, (Central), THC/Delhi 31.07.2024 -- 1 of 1 --
Order 716 Sept 2026
16 Sept 2026
Order Details: COPY OF ORDER Pdf Text: 50 CC NI ACT / 8010/2024 Ms Agarwal Packers And Movers Ltd Vs. Arunendra Prasad Shukla /0 (Karol Bagh) 16.09.2026 Present: Mr Arti, Ld proxy counsel for the complainant. None for the accused. Matter is at the stage of appearance of accused. NBWs issued against the accused received back unexecuted. Report perused. It appears that the accused is deliberately avoiding joining the proceedings despite having knowledge of the present case. In view of the above, issue process u/s 82 Cr.P.C (84 BNSS) against the accused through SHO PS concerned. The process must be executed at least 30 days prior to NDOH. Be put up on 24.02.2024 No application for cancellation of process u/s 82 Cr.P.C (84 BNSS) shall be entertained without service of advance copy to opposite party. (Navdeep Gupta) JMFC (NI Act-02)/Central THC/Delhi/16.09.2026 -- 1 of 1 --
Order 619 May 2026
19 May 2026
Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT / 8010/2024 Ms Agarwal Packers And Movers Ltd Vs. Arunendra Prasad Shukla /0 (Karol Bagh) 19.05.2026 Present: Ms Babita, Ld counsel for the complainant. None for the accused. Process server HC Baljeet in person. Matter is at the stage of appearance of accused. NBWs issued against the accused received back unexecuted with the report to provide some more time to execute the process as original warrants got misplaced.’ Process server is directed to be careful in future. Fresh NBW be issued against accused at all the addresses available on record to be executed through DCP concerned for the NDOH. Be put up on 16.09.2026. (Navdeep Gupta) JMFC (NI Act-02)/Central THC/Delhi/19.05.2026 -- 1 of 1 --
Order 521 Jan 2026
21 Jan 2026
Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT / 8010/2024 Ms Agarwal Packers And Movers Ltd Vs. Arunendra Prasad Shukla /0 (Karol Bagh) 21.01.2026 Present: Mr Aaradhy Ohri, Ld proxy counsel for the complainant through VC. None for the accused. Matter is at the stage of appearance of accused. NBWs issued against the accused received back unexecuted. Report perused. Fresh NBW be issued against accused at all the addresses available on record to be executed through DCP concerned for the NDOH. Be put up on 19.05.2026. (Navdeep Gupta) JMFC (NI Act-02)/Central THC/Delhi/21.01.2026 -- 1 of 1 --
Order 410 Sept 2025
10 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 8010/2024 MS AGARWAL PACKERS AND MOVERS LTD VS. ARUNENDRA PRASAD SHUKLA 10.09.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Present : Sh. Rupinder Arora, Ld. Proxy counsel for the complainant (through VC). Complainant is absent. None for accused. B/Ws issued against accused received back unexecuted with report that the accused kept misleading the process server and did not disclose his address. The accused is deliberately avoiding the process of the court and presence of the accused cannot be secured without coercive action against him. Hence, the court is constrained to issue NBWs against him. Issue NBW against the accused returnable on NDOH. Put up for purpose fixed on 21.01.2026. (ANUGYA CHAUHAN) Reliever Judicial Magistrate First Class (Central), THC/Delhi 10.09.2025 -- 1 of 1 --
Order 307 May 2025
07 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 8010/2024 MS AGARWAL PACKERS AND MOVERS LTD VS. ARUNENDRA PRASAD SHUKLA 07.05.2025 Present : Ms. Sapna Chaudhary, Ld. Proxy counsel for the complainant. Complainant is absent. None for accused. Perusal of record reveals that speed post already on record (H.No. 290 address) with remarks ‘refused’. Perusal of record reveals that speed post already on record (Property No. 530 address) with remarks ‘refused’. Issue bailable warrant against the accused for NDOH in the sum of Rs. 10,000/- with one surety in the like amount. Put up for purpose fixed on 10.09.2025. (NEHA GOEL) Judicial Magistrate First Class (NI Act)-02, (Central), THC/Delhi 07.05.2025 -- 1 of 1 --
Order 210 Dec 2024
10 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 8010/2024 MS AGARWAL PACKERS AND MOVERS LTD VS. ARUNENDRA PRASAD SHUKLA 10.12.2024 Ld PO is on leave today. Relieving JMFC is looking after the work of this court as well as the court of Mr. Chatinder singh, Ld. JMFC-07. Present : Sh. Balendra Shukla, Ld. Counsel for the complainant. None for accused. Speed post received back with report of refuse. Put up for purpose fixed on 07-05-2025. (AKSHAY PRAKASH) RELIEVER JMFC, (CENTRAL), THC/DELHI/10.12.2024 -- 1 of 1 --
Order 131 Jul 2024
31 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 8010/2024 MS AGARWAL PACKERS AND MOVERS LTD VS. ARUNENDRA PRASAD SHUKLA 31.07.2024 Fresh case received by way of assignment. It be checked and registered as per rules. Present : Sh. Shubham Vashishth and Sh. Suraj Bhan Taank, Ld counsels for the complainant. Complainant is absent. Matter is at the stage of consideration on present complaint. Complaint perused. It is supported by affidavit. Cognizance taken. Perusal of file reveals that cheque(s) got presented for encashment and got returned dishonoured. Accused has failed to make payment within the statutory period despite a legal notice of demand. The Complaint is within the territorial jurisdiction of this Court and is within limitation. Enquiry under Section 202 CrPC conducted by scrutinizing documents. Arguments on summoning heard. Issue Summons to Accused ARUNENDRA PRASAD SHUKLA on filing of PF/RC/Speed Post within 15 days on all the addresses provided by the Complainant. Complainant shall be at liberty to accompany the process server at the time of service of summons. List for appearance of accused on 10.12.2024. (NEHA GOEL) Judicial Magistrate First Class (NI Act)-02, (Central), THC/Delhi 31.07.2024 -- 1 of 1 --
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